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8. The appellant institute by their communication dated 10th July, 2003, to the Reserve Bank of India, recapitulated the background of the matter and stated as under:-

"3. Our letter of even number dated 29th January, 2003, through which you were inter alia requested to use your good offices to procure from the DCA relevant details/ supporting documents pertaining to the matter and send to us and also to lodge a formal complaint, if you so desire, in the matter. Since we have not received any formal complaint in this matter, we presume that your present letter of 19th June, 2003, is in response to our letter of 29th January, 2003, whereby you have requested the Institute to deal with the matter only under "information" route and not under the complaint route."
LPA 396/2010 Page 5 of 37

9. This was followed by another detailed communication dated 22nd July, 2004, written by the appellant institute to the Reserve Bank of India. In this letter, it was stated that the institute was in process of reviewing the matter and requested the Reserve Bank of India for help to procure documents from the Department of Company Affairs. The extracts of the report of the Department of Company Affairs were commented upon.